SALA REX CATERING SL

Hoja PM54317· NIF B57412454

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serra Pol Margarita

Legal information

Legal information for SALA REX CATERING SL

NIF
Hoja registral
IRUS1000094064355
Legal formSociedad Limitada (SL)
Register referenceTomo 2203 · Folio 79 · Hoja PM54317
StatusVigente

Activity

SALA REX CATERING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 2 February 2012 to 14 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Serra Pol Margalida100 %

Individual · ultimate beneficial owner · since 14/02/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2025· Registered 06/02/2025· I/A 7
  2. Ceses/DimisionesPublished 02/02/2012· Registered 19/01/2012· I/A 6
  3. NombramientosPublished 02/02/2012· Registered 19/01/2012· I/A 6
  4. Modificaciones estatutariasPublished 02/02/2012· Registered 19/01/2012· I/A 6

Changes

  1. 14/02/2025Declaración de unipersonalidad

    SERRA POL MARGALIDA

  2. 02/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8490870
    Declaración de unipersonalidad
    SALA REX CATERING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERRA POL MARGALIDA. Datos registrales. S 8 , H PM 54317, I/A 7 ( 6.02.25).
  2. 02/02/2012#1569532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALA REX CATERING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERRA POL MARGALIDA;GARCIA CRESPI CATALINA. Nombramientos. Adm. Unico: SERRA POL MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITA PERE 2, Illes Balears, POBLA, SA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector